+2348090723058

[DodgyDialersReport]

This topic gives information about the telephone number +2348090723058, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2348090723058

Telephone number +2348090723058 has a country code of 234, which indicates that it is from Nigeria. The dialling code (809) indicates that the number is a mobile number. The original service provider was "9mobile".

[DodgyDialersReport]

Telephone number +2348090723058 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Abraham Nze" and using the email address drabrahamnze.cbn@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Dr,Abraham Nze..
Director Foreign
Operation Dept (CBN)
Tel: +234-8090723058.

Attn Sir/Madam ,

After waiting to hear from you or your Nigeria and Foreign partners
for sometime now. I decided to make this direct approach to you in
other not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of sudden, the payment will be stopped or one
problem or the other will come up. If you

have not asked this question or you do not know, this is an
opportunity for me to tell you.Some time ago, your Nigerian and
Foreign partners, I mean the people that introduced you to the project
approached me through my dear wife who works with the Federal Ministry
of Finance and requested me to assist them conclude a money transfer
deal they had with you,

they requested me to assist them by removing the original Next –of-Kin
name and bank particulars from Central Bank of Nigeria (CBN)Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this funds. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliable informed that they
have moved the fund to London, so that they will cash it over
there.This is why I decided to hear from you since your name has
beenen listed.

But based on their attitude, I decided to stop the funds release
movement to London, because I cannot be denied of my right in my own
office considering the risk as it might affect my job. Secondly, I
know the source of the funds that you are not the rightful

Next –of- Kin and the true beneficiary, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new
approach to you Stop spending your money unnecessarily to them both
here and overseas because you will not receive this money without my
hand in it. I personally did the work at the work at the beginning and
only I can perform it. The secret is that your
partners failed to STAMP DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and
it is the true fact.
Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure that you will be willing
to compensate me. That you will assist my wife to establish a foreign
account in your country where my compensation will be lodged. Also a
KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,
kindly contact me so that we can have a chat over this issue once and
for all N/B: I will like to inform you again based on the fact that
you are not the rightful Next –of- Kin and the true beneficiary, which
am the only one privileged to know this I will transfer this fund to
fulfill my words, So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly write a
promissory note that once I make this transfer you will as well
return my agreed percentage, thirdly you will assist me secure a nice
school for my son over there I stand to assure you that, you have my
word on this. I shall help you by making sure that this fund is
transferred into your account. You know the truth and if you keep
dealing with wrong people that are deceiving you, you will only have
yourself to blame. I have told you sincerely that nobody can get this
fund for you because I have block every loop holes that no one can get
it for you without my consent,which I refer to the bad behaviour from
those criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (5)
banking days and it will not cost us much but a little because I am in
charge.

As you have promise not to disappoint me, keep it secret, do away
with those your Nigeria and London, I will assist in every necessary
way and transfer this fund to you within four banking days. I am
telling you again for the second time you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the first quarter. Now you have
to be careful to avoid dent and irregularities on your file that is a
fact.
Lastly, If I hear or discover that you disclose this informations to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately, so that we will discuss at length
and I will give more light in respect to this transaction.

Best Regard,
Dr,Abraham Nze

The email was sent from the email address "Dr. Abraham Nze <jamesgoodman.james@gmail.com>", with the Reply-to address "drabrahamnze.cbn@gmail.com" and the subject "TRUTH OF THE MATTER".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2348090723058 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Rev. David Ikem", from Guaranty Trust Bank Nigeria PLC. and using the email address edwardtrust009@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Rev. David Ikem
ATM Head Of Operation
Guaranty Trust Bank Nigeria PLC. (GTB).

Attention Sir/Madam,

I am Rev. David Ikem, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I was appointed into this office as a result of
series of corruption reports and illegal attitudes of officials in our
banking and financial industries.

I resumed to this office on the 26th of March 2021 and during my
official research today I discovered an abandoned ATM Master card
valued sum of $4 .5 Million with card number 532145212340 belonging to
you as the rightful legitimate beneficiary.

I tried to know why this card have not been released to you since it
was issued in your favor, and the card bear your name as the owner,but
i was told that the formal ATM head of operation who left this office
two months ago withhold your card for his own personal interest before
he was forced out this is office, because of his corrupt activities.

As a man of God, I cannot compromise my faith and hope of going to
kingdom of God because earthly things, so i cannot and will never take
what dose not belong to me,and I will never approve or support any
other person(s) to take your card, since the card was issued in your
favor and name.

Now that your ATM card is still available for you to pick up here in
our bank, the policy and ethics of this transaction requires you to
come down here ( Lagos - Nigeria ) in our bank to sign the releasing
documents and pick up your card and the withdrawing pin-code, this is
to make sure you did not pay any money to any body for any reason
whatsoever.

In a situation where you cannot come down here in our bank to pick up
your card with a very rational cogent reasons, i can alternatively
arrange for your card, the original documents and the withdrawing
pin-code to be insured and ship to your address via a reputable and
registered courier service company at your cost.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.
Please your urgent and positive responds will be highly welcome and appreciated.

Do call me on:+2348090723058 as soon as you receives this message.

Thanks For your anticipated co-operation and understanding. We will
serve you better.

Yours Faithfully,
Rev. David Ikem
GTBank Management

The email was sent from the email address "Rev. David Ikem <edwardtrust009@gmail.com>", with the subject "Attention Sir/Madam,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +2348090723058 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Larry Forte" and using the email address larryforteworldbankauditor101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Citibank Branch
Address: 7818 Rowlett Rd,
Rowlett, TX 75089, United States
Telephone:+281-895-1003

Dear Beneficiary,

This is to notify you that we have received your contract/inheritance
payment ( us$4.5 Million ) from our ordering customer Federal
Government of Nigeria today for the further Credit to your bank
account. With all due respect our bank has obliged to credit your
account with instruction reconfirming your bank details and quoting
your reference payment code which the Federal Government of Nigeria
used to encoded their consolidated account with us,and this is as per
agreement existing between this bank,

World Bank, International Monetary Fund and the Federal Government of
Nigeria.In line with American Financial and allied Acts, your account
will be effected with the US$4.5 Million as soon as you reconcile our
0.2% handling charge or you may advise us to
deduct the total value and transfer the balance to your account.

Should you be willing to accept deduction, our bank is there urging
you to contact the Desk Finance Treasury Department of World Bank
office in Nigeria attention to Mr. Larry Forte, Tel:+2348090723058
E-Email:larryforteworldbankauditor101@gmail.com,
please request him to issue you the Deduction Clearance Certificate
which will be legally endorse by you the beneficiary to enable us have
the a legitimate right to deduct our 0.2% handling charges from your
US$4.5 Million.Please be warned as our bank

does not trust any Nigerian, in the Central Bank of Nigeria, Nicon or
any other institutions, except the World Bank ( Mr.Larry Forte) whom
we can give attention to any of this instruction due to fraudulent
activities with Nigerian Banks and it's officials and also
be guided the World Bank only issued out their Deduction Clearance
Certificate with the sum of $220 in case if they required more than
that.

Prior to our banking regulation, final credit shall be made to your
account upon receiving of our 0.2% handling charges or the Deduction
Clearance Certificate. Your urgent handling of this matter will be
highly welcome and appreciated.
.
MR .EDWARD TRUST
TELEX DEPARTMENT CITIBANK.
cc: IMF HEADQUARTERS
cc: WORLD BANK HEADQUARTERS
cc: FEDERAL GOVERNMENT OF NIGERIA.

The email was sent from the email address "TELEX DEPARTMENT CITIBANK. <deskfinance101@gmail.com>", with the Reply-to address "edwardtrust009@gmail.com" and the subject "Dear Beneficiary,".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.